ECLAD LIMITED

Company number SC210882

Date	Type	Description	View / Download
08 Dec 2017	CH01	Director's details changed for Ms Fiona Booth on 5 December 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Roderick Iain Mcdonald as a person with significant control on 8 November 2017	(1 page)
05 Dec 2017	PSC02	Notification of Stark Ventures Limited as a person with significant control on 8 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Iain Kevin Mcdonald as a director on 8 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Roderick Iain Mcdonald as a director on 8 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Adair James Simpson as a director on 1 September 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Ms Fiona Booth as a director on 1 October 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
14 Nov 2016	MA	Memorandum and Articles of Association	(8 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of share capital 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 900	(3 pages)
17 Oct 2016	AP04	Appointment of Lc Secretaries Limited as a secretary on 5 September 2016	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Storie Cruden & Simpson as a secretary on 5 September 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 10 October 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
13 Sep 2016	CH01	Director's details changed for Mr Iain Kevin Mcdonald on 11 September 2016	(2 pages)
27 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
30 Sep 2015	MR01	Registration of charge SC2108820002, created on 16 September 2015	(10 pages)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
16 Sep 2015	CH01	Director's details changed for Mr Roderick Iain Mcdonald on 16 September 2015	(2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Neil Roderick Mcdonald on 16 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from East Leschangie Kintore Inverurie Aberdeenshire AB51 0XX to 2 Bon Accord Crescent Aberdeen AB11 6DH on 16 September 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Iain Kevin Mcdonald on 16 September 2015	(2 pages)

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